Company Information for HW FINANCE FUNCTION LIMITED
STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKS, HP13 5HQ,
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Company Registration Number
07377459
Private Limited Company
Active |
Company Name | ||
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HW FINANCE FUNCTION LIMITED | ||
Legal Registered Office | ||
STERLING HOUSE 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST HIGH WYCOMBE BUCKS HP13 5HQ Other companies in HP13 | ||
Previous Names | ||
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Company Number | 07377459 | |
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Company ID Number | 07377459 | |
Date formed | 2010-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts |
Last Datalog update: | 2019-09-06 09:54:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
COLIN MALCOLM FLETCHER |
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GARY ANTHONY HEYWOOD |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT CHURCHWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAINES WATTS (BERKHAMSTED HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
DUX ADVISORY LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
WESTERNSHARE SECRETARIES LIMITED | Director | 2012-04-18 | CURRENT | 2007-09-26 | Active | |
HW WESTERNSHARE LIMITED | Director | 2011-07-13 | CURRENT | 1993-02-24 | Active | |
HAINES WATTS (BERKHAMSTED HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
DUX ADVISORY LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
WESTERNSHARE SECRETARIES LIMITED | Director | 2012-04-18 | CURRENT | 2007-09-26 | Active | |
HW WESTERNSHARE LIMITED | Director | 2011-07-13 | CURRENT | 1993-02-24 | Active | |
HAINES WATTS HIGH WYCOMBE LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHURCHWARD | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/13 FULL LIST | |
AA01 | CURREXT FROM 30/09/2012 TO 31/03/2013 | |
AR01 | 15/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHURCHWAID / 01/01/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/06/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 16/06/11 STATEMENT OF CAPITAL GBP 100.00 | |
AP01 | DIRECTOR APPOINTED ROBERT CHURCHWAID | |
RES15 | CHANGE OF NAME 21/12/2010 | |
CERTNM | COMPANY NAME CHANGED FINANCE FUNCTIONS (HW) LIMITED CERTIFICATE ISSUED ON 21/12/10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HW FINANCE FUNCTION LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HW FINANCE FUNCTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |